February 16, 2017 at 5:30 PM - Regular

I. CALL TO ORDER

II. APPROVAL OF MINUTES

II.A. Board of Education Regular Meeting - January 19, 2017

II.B. Board of Education Special Meeting - January 31, 2017

III. COMMENTS FROM AUDIENCE

IV. CONSENT AGENDA

IV.A. 2016-2017 Third Enhancement Millage Payout to Local Districts - $2,102,522.

IV.B. 2016-2017 Third Special Education Payout to Local Districts - $4,913,180.

IV.C. Grants Approval

IV.C.1. Irving S. Gilmore Foundation - 2017 Student Artistic Equipment Program - $18,400.

IV.C.2. Irving S. Gilmore Foundation - 2017-18 EFA Student Arts Scholarships - $100,000.

IV.D. Approval of KC Cops 11-16-16 Meeting Minutes

IV.E. Approval of Special Education Parent Advisory Committee Minutes

IV.F. Approval of New Position

V. PROGRAM AND/OR CONFERENCE REVIEW

V.A. 2015-2016 Kalamazoo RESA Annual Report - Mr. Campbell

VI. ADMINISTRATIVE REPORTS

VI.A. Deputy Superintendent Report - Dr. Harwood

VI.A.1. Weapons Free School Zone Procedural Guidelines - Dr. Harwood

VI.A.2. Monthly Budget Report - Mr. Thomas

VI.B. Instructional Report - Dr. McGlinchey

VI.B.1. Youth Advancement Academy 2016-2017 Fall Monitoring Report - Dr. McGlinchey

VI.B.2. Lakeside Academy 2016-2017 Fall Monitoring Report - Dr. McGlinchey

VI.B.3. Monthly Head Start Update - Ms. Stuby

VI.C. Special Education Report - Ms. Montgomery

VI.C.1. Juvenile Home School - Ms. Montgomery

VI.C.2. Kalamazoo RESA hosting SW Region Directors and Monitors - Ms. Montgomery

VI.C.3. Teacher Video - Ms. Telfer

VI.D. Secondary Programs Report - Ms. Miller

VI.D.1. February is CTE Month - Press Release - Ms. Miller

VI.D.2. Region CTE Core Performance Indicators - Ms. Miller

VI.D.3. EFE Manufacturing Interviewing Day - Ms. Miller

VI.D.4. Y.O.U. Expansion of Jobs for Michigan's Graduates - Karen Carlisle

VI.E. Human Resources and Communications Report - Mr. Zahrt

VI.F. Superintendent Report - Mr. Campbell

VI.F.1. Annual Report Board Presentations

VI.F.2. Suicide Prevention/Mental Health

VI.F.3. Assistant Superintendent Postings Update

VI.F.4. Alternative Education Programs

VI.F.5. Enhancement Millage Update

VI.F.6. State School Reform Office

VI.F.7. Governor's Budget Proposal

VI.F.8. 21st Century Education Commission

VI.F.9. Other

VI.F.10. Correspondence

VI.F.10.a. Thrun Law Notes

VII. ITEMS FOR DISCUSSION AND/OR ACTION

VII.A. APPROVAL OF APPOINTMENT OF MS. MINDY MILLER AS ASSISTANT SUPERINTENDENT FOR SPECIAL EDUCATION, EFFECTIVE MARCH 1, 2017
Superintendent recommends that the Board of Education approve the appointment, as presented.

VII.B. RESOLUTION IN SUPPORT OF KALAMAZOO PUBLIC SCHOOLS IN RESPONSE TO PROPOSED ACTIONS TAKEN BY THE STATE SCHOOL REFORM OFFICE [roll call vote]

VII.C. SUPERINTENDENT REQUESTS THAT THE BOARD OF EDUCATION ADJOURN INTO EXECUTIVE SESSION AS PER SECTION 8 (a) OF THE OPEN MEETINGS ACT TO DISCUSS THE PERIODIC PERSONNEL EVALUATION OF THE SUPERINTENDENT

VIII. COMMENTS AND/OR QUESTIONS FROM THE AUDIENCE

IX. ADJOURNMENT